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Tag Archives: fraud charges

EFCC Declares Accused Oil Marketers Wanted

Posted ago by admin

Economic and Financial Crimes Commission has declared two oil marketers, who are standing trial before a Lagos High Court, Ikeja, for alleged oil subsidy fraud, Messrs Seun Ogunbambo and Habila Theck, wanted. The anti-graft agency’s Head, Media and Publicity, Wilson …

You must answer fraud charges – Judge tells Akingbola

Posted ago by admin

A former Managing Director of Intercontinental Bank Plc, Dr. Erastus Akingbola, has been asked to answer the fraud charges preferred against him by the Economic and Financial Crimes Commission, EFCC. The situation became compelling when the Judge presiding over the …

Italian Designers Dolce&Gabbana Sentenced To Prison For Tax Evasion

Posted ago by admin

Italian fashion designers Domenico Dolce and Stefano Gabbana, the men behind fashion power house, Dolce & Gabbana were yesterday June 19th sentenced to one year and eight months in prison by an Italian court after being found guilty of tax …